Blocklisting Interim Review

TT electronics PLC 08 May 2006 SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS +--+---------------------------------------------------------------------- |1.|Name of company TT electronics plc +--+---------------------------------------------------------------------- |2.|Name of scheme TT electronics plc 1996 Executive Share Option Scheme +--+---------------------------------------------------------------------- |3.|Period of return From 1st November 2005 to 30th April 2006 +--+---------------------------------------------------------------------- |4.|Number and class of share(s) 432,000 Ordinary 25p shares | |(amount of stock/debt security) | |not issued under scheme +--+---------------------------------------------------------------------- |5.|Number of shares issued/allotted Nil | |under scheme during period: +--+---------------------------------------------------------------------- |6.|Balance under scheme not yet 432,000 Ordinary 25p shares | |issued/allotted at end of period +--+---------------------------------------------------------------------- |7 |Number and class of share(s) 500,000 Ordinary 25p shares (listing | |(amount of stock/debt securities) granted 23rd May 1996) | |originally listed and the date of | |admission; +--+---------------------------------------------------------------------- +------------------------------------------------------------------------- |Please confirm total number of shares in issue at the end of the period in |order for us to update our records | |154,798,103 Ordinary 25p shares +------------------------------------------------------------------------- +------------------------------------------------------------------------- |Contact for queries: Address: TT electronics plc, Clive | House, 12-18 Queens Road, Weybridge, | Surrey KT13 9XB +------------------------------------------------------------------------- |Name: M G Leigh +------------------------------------------------------------------------- |Telephone: 01932 841310 +------------------------------------------------------------------------- Person making return Name: M G Leigh Position: Group Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
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